LANDMRK

0.205

+0.005 (+2.5%)

GENERAL MEETINGS: Notice of Meeting

LANDMARKS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Landmarks Berhad ("Landmarks")
- Notice of Extraordinary General Meeting ("EGM")

The EGM will be conducted fully virtual at the Broadcast Venue via Remote Participation and Voting Facility
Date of Meeting 30 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast Venue: Tricor Leadership Room

Unit 32-01, Level 32, Tower A

Vertical Business Suite, Avenue 3

Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 23 Apr 2021

Resolutions


1. Resolution 1

Description
PROPOSED ACQUISITION BY TIARA GATEWAY PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF PRIMARY GATEWAY SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF LANDMARKS OF THE RIGHTS AND INTEREST UNDER HAK GUNA BANGUNAN NO. 00105/SEBONG LAGOI IN RELATION TO A PARCEL OF LAND, IDENTIFIED AS LOT AR1 WISMA, LOCATED AT TREASURE BAY BINTAN, BINTAN ISLAND, REPUBLIC OF INDONESIA, HAVING A TOTAL ESTIMATED AREA OF 12,578 SQUARE METERS AND THE BUILDINGS CONSTRUCTED THEREON FOR A TOTAL CONSIDERATION OF SGD9.78 MILLION (EQUIVALENT TO APPROXIMATELY RM29.77 MILLION) TO BE SATISFIED THROUGH THE ISSUANCE OF 84,830,494 NEW ORDINARY SHARES IN LANDMARKS AT THE ISSUE PRICE OF RM0.34 EACH AND CASH CONSIDERATION OF SGD303,750 (EQUIVALENT TO APPROXIMATELY RM924,919), THROUGH THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PT BUANA WISATAMA
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Landmarks EGM.pdf
58.8 kB




Announcement Info

Company Name LANDMARKS BERHAD
Stock Name LANDMRK
Date Announced 14 Apr 2021
Category General Meeting
Reference Number GMA-14042021-00001
Corporate Action ID MY210414MEET0001